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Ziad Husayn Ali Abdullah Al-Rashidi

Sanctioned entity

Ziad Husayn Ali Abdullah Al-Rashidi is subject to sanctions. See the individual program listings below.

Type	Person				[sources]
Name	Ziad Husayn Ali Abdullah Al-Rashidi · زياد حسين علي عبد الله الراشدي				[sources]
Other name	Ayash · عياش				[sources]
Birth date	1985				[sources]
Nationality	not available				[sources]
Matronymic	جميلة شامي محمد · جميلة شلمي محمد				[sources]
Last change	2025-09-14	Last processed	2025-09-14	First seen	2025-02-24

Relationships

Sanctions
Country	Authority	Program	Start date	End date
Iraq	Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office		-	-

Data sources

Iraq Terrorist Fund Freezing Lists6,153

Individuals and entities suspected of involvement in money laundering or terrorist financing activities, sourced from both international and local lists.

Iraq · Republic of Iraq Anti-Money Laundering and Countering Financing of Terrorism Office

Source data IDs: iq-aml-d518bbddd48847524fadd8c188e2d83fe689ccd1 · iq-aml-1b8b162c9b2b1b8f4b10a00aefbd136cf285fceb

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Factsheet Data sources

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